Compliance & Anti-Financial Crime
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ABAC, AML, EU/Europe, Financial Services

BREAKING: EUROPOL says Pandora Papers highlights ‘scope of financial crimes’ that have been ‘plaguing’ the EU for decades

By Elizabeth Hearst for AMLi European policing agency, Europol, have published its reaction to the Pandora Papers, which shone a light on international money laundering and criminality world wide.  The 19-page document: ‘Shadow Money: The International Networks of Illicit Finance’ details the prevalence of money laundering in the global economy.  Money laundering is the “life-machine…

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